Cases 1 - 4 of 4
Digital Media Solutions, LLC v. South University of Ohio, LLC et al
as 1:2019cv00145
Defendant:
South University of Ohio, LLC, DCEH Education Holdings, LLC, DC South University of Ohio LLC and others
Plaintiff:
Digital Media Solutions, LLC
Intervenor Plaintiff:
Buncher Company, Stephanie Porreca, Historic Berriman-Morgan, LLC and others
Intervenor:
Benefit Administrative Systems, LLC, Thomas J Perrelli, U.S. Bank, National Association and others
Interested Party:
HEFCO Meadowbrook LLC, Store SPE 1200 Lincoln, LLC, 3601 Sunflower LLC and others
Receiver:
Mark E. Dottore
Petitioner:
Douglas Emmett 2010, llc
Amicus Curiae:
United States
Respondent:
Mark A. Kompa and FSP Pacific Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rivadeneira v. Department of Homeland Security et al
as 1:2015cv01185
Petitioner:
Felix Guzman Rivadeneira
Respondent:
Department of Homeland Security, Department of Immigration Customs Enforcement, United States Attorney General and others
Cause Of Action: 28 U.S.C. § 2241
United States of America v. $31,101.00 (Thirty-One Thousand One Hundred and One Dollars) in United States Currency et al
as 1:2011cv00456
Plaintiff:
United States of America
Defendant:
$31,101.00 (Thirty-One Thousand One Hundred and One Dollars) in United States Currency and $1,464.00 (One Thousand Four Hundred Sixty-Four Dollars) in United States Currency
Claimant:
Sean Casey and SPC Communications Inc
Cause Of Action: 21 U.S.C. § 881
North Central Pennsylvania Dialysis Clinics, LLC et al v. Deborah Lee Toda, et al
as 4:2007cv01968
Defendant:
Charter One Bank NA, Deborah Lee Toda, Paul Pollis and others
Plaintiff:
North Central Pennsylvania Dialysis Clinics, LLC, North Central Pennsylvania Dialysis Clinics, LLC, SPCS Investment Co., Ltd. and others
Cross-Claimant:
Charter One Bank NA
Cross Defendant:
SPCS Investment Co, Ltd., Deborah Lee Toda, Paul Pollis and others
Counter-Claimant:
Charter One Bank NA
Counter-Defendant:
Paul Pollis, Ryan Alternative Staffing, Inc., SPCS Investment Co, Ltd. and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
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